Year: 2017

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The 3rd International Conference on Beneficial Ownership Registries, Argentina

By Naomi Fowler ■ 13 June 2017 ■ < 1 ■ 1 comments
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EU Parliament multinational transparency vote introduces ‘commercial confidentiality’ loophole

By Naomi Fowler ■ 13 June 2017 ■ 4 min READ
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UK coalition government driven by corporation tax cutters

By John Christensen ■ 12 June 2017 ■ 4 min READ ■ 1 comments
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Double-Layer Secrecy: add Lawyer Confidentiality to Banking Secrecy

By Andres Knobel ■ 12 June 2017 ■ 4 min READ
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New multilateral instrument to limit damage done by tax treaties

By Alex Cobham ■ 7 June 2017 ■ 2 min READ
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Women’s Rights and Tax Justice: Conference in Bogotá, Colombia

By Naomi Fowler ■ 7 June 2017 ■ 5 min READ
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Public country-by-country reporting: it’s not about costs or trade secrets

By John Christensen ■ 6 June 2017 ■ 3 min READ
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How Global Audit Firms Are Using Their Lobbying Clout to Dilute Sarbanes-Oxley Reforms

By John Christensen ■ 5 June 2017 ■ 3 min READ
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Whistleblower Ruedi Elmer vs. the Swiss ‘Justice’ System

By Naomi Fowler ■ 2 June 2017 ■ 3 min READ
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Tax Justice Network warns at the UN against subversion of Sustainable Development Goals

By Alex Cobham ■ 1 June 2017 ■ 9 min READ ■ 1 comments
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Technology and online beneficial ownership registries: 21st century transparency

By Naomi Fowler ■ 1 June 2017 ■ 3 min READ ■ 2 comments
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Newly launched Tax Justice UK assesses party manifestos in UK’s ‘snap’ general election

By Naomi Fowler ■ 31 May 2017 ■ 6 min READ ■ 1 comments
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Do Anti-Money Laundering requirements solve ‘fake residency’ concerns?

By Andres Knobel ■ 30 May 2017 ■ 5 min READ
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Tax Justice Network annual conference, July 2017: Preliminary programme and registration

By Alex Cobham ■ 30 May 2017 ■ 4 min READ ■ 3 comments
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Britain’s Second Empire: our May 2017 Tax Justice Network Podcast

By Naomi Fowler ■ 24 May 2017 ■ 2 min READ
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Africa subsidises the rest of the world by over $40 billion in one year, according to new research

By TJN Admin ■ 24 May 2017 ■ 2 min READ
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The Price of Entry: residence and citizenship by investment around the world

By Naomi Fowler ■ 23 May 2017 ■ 4 min READ
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Faking residency: OECD’s Common Reporting Standard leaves the door wide open for fraud

By Andres Knobel ■ 23 May 2017 ■ 5 min READ ■ 4 comments
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Campaign victory disarms big tobacco’s lobby front in developing countries

By Alex Cobham ■ 22 May 2017 ■ 5 min READ
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Evading Tax and Avoiding Tax Evasion: for decades British governments have shied away from tackling cross border crime

By John Christensen ■ 19 May 2017 ■ 4 min READ
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Germany rejects beneficial ownership transparency

By Markus Meinzer ■ 18 May 2017 ■ 5 min READ
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Our May 2017 Spanish language Podcast: Justicia ImPositiva, nuestro podcast de mayo 2017

By Naomi Fowler ■ 17 May 2017 ■ 2 min READ